Director Shareholding

Vodafone Group Plc
01 April 2003

Vodafone Group Plc ('the Company')

In accordance with Section 329 of the Companies Act 1985, I have to inform you
that the Company was advised today by The Share Centre, administrators of
Personal Equity Plans and Individual Savings Accounts for the Company, that on
31 March 2003, through reinvestment of tax reclaims, Mr K J Hydon, director of
the Company, acquired 333 ordinary shares and Mr J M Horn-Smith, director of the
Company, acquired 26 ordinary shares of US$0.10 each in the capital of the
Company at 112p per share.

S R Scott
Company Secretary


                      This information is provided by RNS
            The company news service from the London Stock Exchange